Company Information

CIN
U65990MH1993PTC075225
Status
Date of Incorporation
22 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Afroz Tanveer Merchant
Afroz Tanveer Merchant
Director
for over 24 years
Tanveer Mohammed Hussain Merchant
Tanveer Mohammed Hussain Merchant
Director
for over 20 years
Mohammed Hussain Omar Merchant
Mohammed Hussain Omar Merchant
Director
for about 20 years

Past Directors

Documents

Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Auditor?s certificate-27062019
Form ADT-1-27062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-27012018

Frequently Asked Questions

What is the date on which the Mahlaqa investments p ltd incorporated?

Mahlaqa investments p ltd was incorporated on 22 November 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Mahlaqa investments p ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mahlaqa investments p ltd?

3 of directors are associated with the company.

What is the number of directors associated with Mahlaqa investments p ltd?

3 of directors are associated with the company.